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LONDON CO MEDIA LIMITED

Company number 07950820

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
01 Feb 2019 AA Micro company accounts made up to 30 April 2018
09 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 8,001,000
08 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
16 Feb 2018 PSC01 Notification of Laura Isobel Wilson as a person with significant control on 17 October 2017
06 Feb 2018 AA Micro company accounts made up to 30 April 2017
16 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 5,001,000
31 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
20 Feb 2017 CH01 Director's details changed for Mr Benjamin Robert Potter on 20 February 2017
02 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
24 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
25 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1,000
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Mar 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
25 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 14/02/2013
25 Feb 2013 TM01 Termination of appointment of Robert Potter as a director
11 Jan 2013 AA01 Current accounting period extended from 28 February 2013 to 30 April 2013
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 May 2012
  • GBP 1,000
11 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2012 NEWINC Incorporation